FLOUR MILLS K. SARANTOPOULOS S.A.

VAT No: 094012705

G.E.MI. No.: 44313107000

ANNOUNCEMENT

In accordance with Articles 99 and 100 par. 1 of Law 4548/2018

(Disclosure of Transactions with Related Parties)

FLOUR MILLS K. SARANTOPOULOS S.A. (hereinafter the “Company”) announces to the investment community that during the meeting of its Board of Directors held on 10 March 2026, the following was resolved:

The granting, in accordance with the provisions of Articles 99, 100 and 101 of Law 4548/2018, as in force, of special permission for the conclusion of a contract between the Company and a related party, within the meaning of Article 99 par. 2(a) of Law 4548/2018.

More specifically, the Board of Directors granted its approval for the conclusion of a real estate transfer agreement between the Company and the related company “THEODORON SINGLE MEMBER REAL ESTATE INVESTMENT MANAGEMENT S.A.” (hereinafter “THEODORON MAEDAE”), according to which:

1. The Company will sell and transfer the independent horizontal property located at 14 Nikita Street, Piraeus, excluding the 100% air rights (right to build additional floors) owned by the Company, consisting of one half (1/2) undivided ownership of the property identified as “SHOP 1”, comprising ground floor area of 720.20 sq.m., mezzanine area of 82.41 sq.m. as well as the basement property identified as “WAREHOUSE 1” with a surface of 534.64 sq.m. to the société anonyme under the corporate name “THEODORON MAEDAE” for a total consideration of €1,300,000 (one million three hundred thousand euros), in accordance with the terms included in the offer dated 20 February 2026.
2. For the implementation of the above transaction, a notarial preliminary agreement will be signed within the current four-month period, including the usual terms of preliminary real estate agreements in order to safeguard the rights of the contracting parties. The agreement will also determine the advance payment, which will amount to at least €300,000 (three hundred thousand euros).

The final notarial deed of sale and purchase will be executed under the usual terms and agreements applicable to similar transactions, following the settlement of any urban planning matters, land registry matters, electronic building identity issues, and any other matters concerning the property to be transferred.

1. The above decision of the Board of Directors was taken on the basis of the evaluation report dated 06.03.2026 issued by the independent audit firm “BUSINESS STRATEGY AUDIT & ASSURANCE SERVICES I.K.E.”
   (S.O.E.L. Reg. No. 204 – E.L.T.E. Reg. No. 75), regarding the fairness and reasonableness of the transaction, which report was accepted by the Board of Directors of the Company.
2. The approval of the above agreement was granted by the Board of Directors of the Company in accordance with the provisions of Articles 99 et seq. of Law 4548/2018, as in force, and the publication formalities pursuant to Article 101 of the same law have been duly observed.

Keratsini, 10 March 2026